Korejska mednarodna razstavna družba JSON

La Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’occasion d’enfreindre les sanctions imposées par les Nations unies en poursuivant leur activité économique.

Address

Full address

Country

Jungsong-dong, Central District, Sungri St, Pyonyang

North Korea

Full address	Jungsong-dong, Central District, Sungri St, Pyonyang	[raw]
City	Pyonyang	[raw]
Street address	Jungsong-dong, Central District, Sungri St	[raw]
Country	North Korea	[raw]
Data sources	EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions

Jungsong-dong, Central District, Sungri St, Pyonyang, RPDC

North Korea

Sanctions

Authority Program Start date End date

European External Action Service PRK 2022-08-02 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4096.91`	[raw]
Country	European Union	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Democratic People's Republic of Korea 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0058`	[raw]
Country	United Kingdom	[raw]
Listing date	2017-10-16	[raw]
Modified on	2020-12-31	[raw]
Reason	The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance PRK 2022-08-02 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2022-08-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.4096.91`	[raw]
Country	Belgium	[raw]
Listing date	2022-08-01	[raw]
Reason	2022/1331 (OJ L201)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

French Freezing of Assets3,572

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-4096-91 · fr-ga-2379 · gb-hmt-13550

[raw]Type
Organization

[raw]Name
KOREA INTERNATIONAL EXHIBITION CORPORATION · Korea International Exhibition Corporation · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 조선국제전람사

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2017-10-16

[raw]E-Mail
kiec@silibank.net.kp

[raw]Modified on
2020-12-31

[raw]Other name
KIEC

[raw]Phone
+85023815926

[raw]Topics
Sanctioned entity

Project

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